OFAC SDNCriticalEntity

CLIO MANAGEMENT CORP.

🇵🇦Panama27036

FEOC Flagged

CLIO MANAGEMENT CORP. appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowPanama (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2023

This entity

CLIO MANAGEMENT CORP.

Panama

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CLIO MANAGEMENT CORP.#27036

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: AVIC Asset Management Corporation Ltd.Since 2024-01-31#us-dod-mil-a0f1dfbf40468501118c19e8f31c5f33db2ea68f

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENTSince 2023-12-07#NK-YY5SGV8RFaPHE5qW9oTyko::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENTSince 2023-12-07#NK-YY5SGV8RFaPHE5qW9oTyko::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2023

This entity

CLIO MANAGEMENT CORP.

Panama

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Panama

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Folio Mercantil No. 724213 (Panama); Linked To: PULIDO VARGAS, Alvaro Enrique.

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source
BIS Denied Persons · Commerce / BIS · listed 2023-12-07source
BIS Entity List · Commerce / BIS · listed 2023-12-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27036",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27036",
  "entity_name": "CLIO MANAGEMENT CORP.",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [],
  "addresses": [
    "Panama"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27036",
    "program": "VENEZUELA-EO13850",
    "remarks": "Folio Mercantil No. 724213 (Panama); Linked To: PULIDO VARGAS, Alvaro Enrique.",
    "tonnage": "-0- ",
    "sdn_name": "CLIO MANAGEMENT CORP.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.